Reports for Vertex SA
Credit rating information
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About Vertex SA
- Vertex SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Vertex SA is active.
- The management of the company Vertex SA consists of 6 persons.
- The company has last changed their commercial register entry on 05.01.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-108.431.410.
- On the same address as Vertex SA there are 18 other active companies registered. These include: Antiques Advice & Sales SA, Arcus Finance SA, Capital Guidance SA.
Management (6)
newest board members
Mauro Bottiroli,
Olivier Jacques Péclard-Bonzon,
Philippe Louis Germain Brelle
newest authorized signatories
Saloua Frini Ben Hadj,
Valentin Arnold,
Mauro Bottiroli,
Olivier Jacques Péclard-Bonzon,
Philippe Louis Germain Brelle
Commercial register information
Entry in the commercial register
07.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.247.996-1
UID/VAT
CHE-108.431.410
Sector
Services for banks and credit institutions
Purpose (Original language)
Commerce, importation et exportation de biens ou de valeurs, représentation de sociétés ou de personnes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusafe SA | Vernier | 25.01.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | 06.01.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Vertex SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005926751, Commercial Registry Office Geneva, (660)
Vertex SA, à Genève, CHE-108.431.410 (FOSC du 17.02.2023, p. 0/1005681961). Polidura Philippe Raoul n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005681961, Commercial Registry Office Geneva, (660)
Vertex SA, à Genève, CHE-108.431.410 (FOSC du 25.01.2022, p. 0/1005389550).
Nouvelle adresse:
Rue Ferdinand-HODLER 23, 1207 Genève.
Publication number: HR02-1005389550, Commercial Registry Office Geneva, (660)
Vertex SA, à Genève, CHE-108.431.410 (FOSC du 07.01.2022, p. 0/1005376454).
Nouvel organe de révision:
Fidusafe SA (CHE-109.373.519), à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.